The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gordon, Nigel Raymond

    Related profiles found in government register
  • Gordon, Nigel Raymond
    British lawyer born in June 1963

    Registered addresses and corresponding companies

    • 17 Hanover Square, London, W1S 1HU

      IIF 1
  • Gordon, Nigel Raymond
    British solicitor born in June 1963

    Registered addresses and corresponding companies
  • Gordon, Nigel Raymond
    British

    Registered addresses and corresponding companies
  • Gordon, Nigel Raymond
    British company secretary

    Registered addresses and corresponding companies

    • 17 Hanover Square, London, W1S 1HU

      IIF 29
  • Gordon, Nigel Raymond
    British lawyer

    Registered addresses and corresponding companies
  • Gordon, Nigel Raymond
    British solicitor

    Registered addresses and corresponding companies
  • Gordon, Nigel Raymond
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5DG

      IIF 44

    • 22 Adelaide Close, Stanmore, HA7 3EN

      IIF 45
  • Gordon, Nigel Raymond
    British company secretary born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hanover Square, London, W1S 1HU

      IIF 46
  • Gordon, Nigel Raymond
    British solicitor born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Nigel Raymond

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Great Queen Street, London
    Corporate (107 parents, 7 offsprings)
    Officer
    2016-01-04 ~ now
    IIF 44 - llp-member → ME
  • 2
    HUMBERTS (EAST MIDLANDS) LIMITED - 2008-06-13
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 30 - secretary → ME
  • 3
    PEDSTOWE LIMITED - 2008-07-04
    HUMBERTS LIMITED - 2008-06-13
    ABERWAY LIMITED - 2005-10-31
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 12 - secretary → ME
Ceased 38
  • 1
    Adelphi Court Management Ltd, 2 Adelphi Court, 297-299 High Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-02-01
    IIF 5 - director → ME
  • 2
    TETHYAN RESOURCES LIMITED - 2021-02-11
    TETHYAN RESOURCES PLC - 2019-10-30
    AURASIAN MINERALS PLC - 2016-07-20
    TRIPLE PLATE JUNCTION PLC - 2014-05-16
    NAMES.CO INTERNET PLC - 2004-01-15
    GOODWOOD GROUP PLC - 2000-06-26
    CORINGLADE PLC - 1999-11-01
    4th Floor 3 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-10-18 ~ 2000-05-31
    IIF 41 - secretary → ME
  • 3
    SELBAEDGE LIMITED - 1997-05-15
    Hamilton House, 55 Battersea Bridge Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-04 ~ 1997-04-18
    IIF 2 - director → ME
    1997-04-04 ~ 1997-04-18
    IIF 40 - secretary → ME
  • 4
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2009-04-01
    IIF 32 - secretary → ME
    2002-07-01 ~ 2003-04-10
    IIF 26 - secretary → ME
  • 5
    E-CAPITAL INVESTMENTS PLC - 2002-10-31
    CAMBURY INVESTMENTS PLC - 1999-11-24
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1997-04-21 ~ 1997-09-15
    IIF 8 - director → ME
    1997-04-21 ~ 2003-05-30
    IIF 38 - secretary → ME
  • 6
    SPEED 5426 LIMITED - 1996-03-15
    3 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-05 ~ 1996-03-18
    IIF 3 - director → ME
  • 7
    DEEPMATTER GROUP LIMITED - 2024-08-20
    DEEPMATTER GROUP PLC - 2023-01-23
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
    KANYON PLC - 2007-12-28
    KANYON TWO PLC - 2006-07-10
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,090,534 GBP2023-12-31
    Officer
    2006-08-08 ~ 2008-05-15
    IIF 36 - secretary → ME
  • 8
    ZTC TELECOMMUNICATIONS PLC - 2009-04-21
    CASSIAN INVESTMENTS PLC - 2007-03-14
    E-CAP II PLC - 2000-10-02
    DEALSTORE II PLC - 2000-03-17
    14 New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-19 ~ 2007-03-21
    IIF 21 - secretary → ME
  • 9
    VESTPA PLC - 2007-12-05
    82 St John Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2007-10-15
    IIF 25 - secretary → ME
  • 10
    W DEB MVL LIMITED - 2006-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2006-09-27 ~ 2007-10-25
    IIF 50 - director → ME
    2006-09-27 ~ 2007-10-25
    IIF 19 - secretary → ME
  • 11
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    1997-05-01 ~ 2006-01-05
    IIF 37 - secretary → ME
  • 12
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2002-07-23 ~ 2006-05-04
    IIF 16 - secretary → ME
  • 13
    FASKEN MARTINEAU STRINGER SAUL LLP - 2008-09-10
    STRINGER SAUL LLP - 2007-02-01
    6th Floor 100 Liverpool Street, London, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2005-03-08 ~ 2015-12-31
    IIF 45 - llp-designated-member → ME
  • 14
    FIRSTAFRICA OIL PLC - 2007-07-11
    FINANCIAL DEVELOPMENT CORPORATION PLC - 2005-02-07
    HANSARD GROUP PLC - 2004-08-19
    HALLCO 460 PLC - 2000-11-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-02-16 ~ 2007-01-30
    IIF 31 - secretary → ME
  • 15
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,794,471 GBP2024-04-30
    Officer
    1991-04-15 ~ 1991-04-30
    IIF 9 - director → ME
  • 16
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    450,000 GBP2024-04-30
    Officer
    1991-04-15 ~ 1991-04-30
    IIF 6 - director → ME
  • 17
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (8 parents, 25 offsprings)
    Officer
    2003-09-29 ~ 2004-10-09
    IIF 23 - secretary → ME
  • 18
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (6 parents, 31 offsprings)
    Officer
    2003-10-14 ~ 2004-10-09
    IIF 14 - secretary → ME
  • 19
    POUNDPEOPLE LIMITED - 2003-05-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-14 ~ 2004-10-09
    IIF 24 - secretary → ME
  • 20
    The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-14 ~ 2004-10-09
    IIF 15 - secretary → ME
  • 21
    5th Floor, 17 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-19 ~ 1995-01-20
    IIF 7 - director → ME
    1995-01-19 ~ 1995-01-20
    IIF 39 - secretary → ME
  • 22
    4th Floor 63/66 Hatton Garden, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    564,419 GBP2024-03-31
    Officer
    1995-01-20 ~ 1995-01-20
    IIF 4 - director → ME
    1995-01-20 ~ 1995-01-20
    IIF 53 - secretary → ME
  • 23
    CLUFF MINING (ZIMBABWE) HOLDINGS LIMITED - 2006-12-20
    REUNION ZIMBABWE HOLDINGS LIMITED - 1999-08-23
    REUNION MINING LIMITED - 1990-04-04
    RAPID 8332 LIMITED - 1989-07-19
    1 Catherine Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 1996-09-12
    IIF 28 - secretary → ME
  • 24
    SHENDON PLC - 2005-12-05
    8th Floor, Kildare House, 3 Dorset Rise, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-18 ~ 2006-11-15
    IIF 34 - secretary → ME
  • 25
    NORTHACRE PLC - 2018-07-13
    3 Orchard Place, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    1997-09-25 ~ 1999-01-22
    IIF 52 - secretary → ME
  • 26
    ORA CAPITAL LIMITED - 2010-08-25
    100 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ 2005-12-08
    IIF 51 - director → ME
    2005-11-07 ~ 2006-08-04
    IIF 17 - secretary → ME
  • 27
    OXFORD ENERGY TECHNOLOGIES COMMUNITY INTEREST COMPANY - 2008-10-31
    OXFORD ENERGY TECHNOLOGIES LIMITED - 2008-10-30
    OXFORD ENERGY TECHNOLOGIES PLC - 2008-04-30
    SOLAR LABS PLC - 2008-03-19
    Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-10-04 ~ 2006-10-11
    IIF 48 - director → ME
    2006-10-04 ~ 2008-05-15
    IIF 18 - secretary → ME
  • 28
    PEDSTOWE PLC - 2009-04-23
    HUMBERTS GROUP PLC - 2008-07-04
    FARLEY GROUP PLC - 2006-12-11
    DEALSTORE II PLC - 2003-12-19
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-22 ~ 2010-07-20
    IIF 33 - secretary → ME
  • 29
    PLECTRUM PETROLEUM PLC - 2005-10-27
    9th Floor Bond Court, Leeds
    Dissolved corporate (4 parents)
    Officer
    2004-12-02 ~ 2007-10-10
    IIF 22 - secretary → ME
  • 30
    9th Floor Bond Court, Leeds
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ 2007-10-10
    IIF 20 - secretary → ME
  • 31
    TABLE MOUNTAIN MINERALS PLC - 2005-10-27
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-10-10
    IIF 10 - secretary → ME
  • 32
    PROXIMAGEN GROUP PLC - 2012-08-16
    PROXIMAGEN NEUROSCIENCE PLC - 2010-05-28
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-14 ~ 2005-02-23
    IIF 1 - director → ME
  • 33
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1996-05-02 ~ 1996-09-12
    IIF 27 - secretary → ME
  • 34
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-04-21 ~ 1996-09-12
    IIF 43 - secretary → ME
    1994-09-16 ~ 1995-02-03
    IIF 42 - secretary → ME
  • 35
    HANYORK LIMITED - 1979-12-31
    6th Floor 100 Liverpool Street, London, England
    Corporate (4 parents)
    Officer
    1995-07-20 ~ 2015-12-31
    IIF 46 - director → ME
    1994-10-06 ~ 2015-12-31
    IIF 29 - secretary → ME
  • 36
    6th Floor, 100 Liverpool Street, London, England
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2000-11-23 ~ 2015-12-31
    IIF 47 - director → ME
  • 37
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2006-09-28 ~ 2007-01-08
    IIF 11 - secretary → ME
    1997-04-24 ~ 2005-08-01
    IIF 13 - secretary → ME
  • 38
    OXECO PLC - 2010-06-28
    OXECO TWO PLC - 2006-10-19
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2006-11-28
    IIF 49 - director → ME
    2006-10-17 ~ 2010-06-29
    IIF 35 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.